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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Khwaja, Ilyas
    Retired born in December 1933
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 2
    Watkins, Timothy James
    Solicitor born in October 1975
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2002-03-28
    OF - Director → CIF 0
    Watkins, Timothy James
    Solicitor
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    Davies, Samantha Teresa
    Solicitor born in November 1966
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ 2010-05-25
    OF - Director → CIF 0
  • 4
    Lee, Andrew
    Unemployed born in June 1970
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2009-10-08
    OF - Director → CIF 0
    2009-10-08 ~ 2013-10-08
    OF - Director → CIF 0
  • 5
    Alverio, Margaret Kathleen
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2006-10-03
    OF - Director → CIF 0
  • 6
    Gribble, David Walter
    Solicitor born in September 1966
    Individual (9 offsprings)
    Officer
    2002-02-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    Tindall, Janet
    Administrator born in July 1950
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2004-05-18
    OF - Director → CIF 0
  • 8
    Manson, Finian
    Retired born in March 1950
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 9
    Jones, Francis Michael
    University Research born in March 1949
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2007-10-04
    OF - Director → CIF 0
  • 10
    Holden, Diana
    Unemployed born in February 1975
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 11
    Robinson, Ian
    Consultant In Health And Social Care born in February 1967
    Individual (17 offsprings)
    Officer
    2014-10-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Mcgregor, Gerald Alexander Richard
    Accountant born in November 1948
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 13
    Sharpe, Eric
    Management Consultant born in October 1949
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Mcloughlin, Joe
    National Account Director born in December 1966
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2014-01-13
    OF - Director → CIF 0
  • 15
    Carman, Michael Noel, Councillor
    Development Manager born in January 1944
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2006-05-23
    OF - Director → CIF 0
  • 16
    Morris, Roisin Elish
    Surveyor born in November 1967
    Individual (19 offsprings)
    Officer
    2002-03-28 ~ 2002-05-22
    OF - Director → CIF 0
  • 17
    Hunt, Michael
    Manager born in August 1944
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2006-05-23
    OF - Director → CIF 0
  • 18
    Fisher, Paul
    Sales Manager born in June 1964
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2008-05-20
    OF - Director → CIF 0
  • 19
    Cooper, Ernest Edward
    County Court Usher born in February 1951
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2014-10-23
    OF - Director → CIF 0
  • 20
    Wagstaff, Caroline
    Unemployed born in March 1962
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2011-06-21
    OF - Director → CIF 0
  • 21
    Andrews, Philip, Cllr
    Councillor born in October 1961
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2010-05-25
    OF - Director → CIF 0
  • 22
    Cornell, Fiona
    Director Of Operations born in July 1963
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2009-10-09
    OF - Director → CIF 0
  • 23
    Boucher, Christopher John
    Unemployed born in December 1957
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2007-10-04
    OF - Director → CIF 0
  • 24
    Heslington, Cindy
    Medical Receptionist born in November 1968
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2004-07-24
    OF - Director → CIF 0
  • 25
    Chaudhry, Mohammad Ataurrahman
    Financial Analyst born in October 1960
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2012-10-25
    OF - Director → CIF 0
  • 26
    Caine, Peta
    Managing Director born in January 1963
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2006-04-11
    OF - Director → CIF 0
  • 27
    Sampson, Susan, Cllr
    Customer Liaison Officer born in August 1967
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2010-07-20
    OF - Director → CIF 0
  • 28
    Lexming, Linda
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Shepherd, Christopher Alexander
    Head Of Real Estate And Assets - London born in January 1975
    Individual (7 offsprings)
    Officer
    2011-02-14 ~ 2014-01-27
    OF - Director → CIF 0
  • 30
    Chatt, John William
    Councillor born in March 1945
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2014-04-14
    OF - Director → CIF 0
  • 31
    Matthews, Cathy
    Administrator born in May 1955
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2004-09-16
    OF - Director → CIF 0
    Matthews, Cathryn Roseann
    Administrator -It Co Ordinator born in May 1955
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2007-10-04
    OF - Director → CIF 0
  • 32
    Howe, Thomasina Jeffery
    Sales Person born in June 1953
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 33
    Sandhu, Devinder
    Accounts Manager born in January 1954
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-05-20
    OF - Director → CIF 0
  • 34
    Cooper, John Henry
    Security Officer Baa Heathrow born in September 1968
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ 2010-05-25
    OF - Director → CIF 0
  • 35
    Patel, Yaganesh Kumar
    Unemployed born in September 1953
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 36
    Borrell, David
    Chartered Surveyor Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 37
    Lewis, Paula Diane
    Human Resources Manager born in February 1964
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2012-10-25
    OF - Director → CIF 0
  • 38
    Mutibwa, Jacqueline
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 39
    O'connor, Lawrence
    Business Owner born in October 1964
    Individual (3 offsprings)
    Officer
    2007-10-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 40
    Walsh, Brendon James
    Local Authority Director born in February 1962
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 41
    Chandler, Alfred Benjamin
    Retired born in September 1921
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2010-10-20
    OF - Director → CIF 0
  • 42
    Procter, David Allan
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2008-10-09
    OF - Director → CIF 0
  • 43
    Hunter, Jane
    Purchasing Manager born in December 1948
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2014-10-23
    OF - Director → CIF 0
  • 44
    Rajput, Puneet
    Director Of Corporate Services born in February 1968
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2014-10-23
    OF - Director → CIF 0
  • 45
    Dhillon, Ajmer Singh
    Retired born in January 1936
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2014-04-14
    OF - Director → CIF 0
  • 46
    Kirton, Luke, Councillor
    Full Time Councillor born in March 1971
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2005-05-24
    OF - Director → CIF 0
  • 47
    Mann, Amrit Singh
    Councillor born in November 1963
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 48
    Martin, Daniel
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2005-11-05
    OF - Director → CIF 0
  • 49
    Harris, Barbara Eileen Anne
    Born in March 1944
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2010-12-20
    OF - Director → CIF 0
  • 50
    Reeves, Nigel
    Client Account Manager born in March 1956
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2006-01-26
    OF - Director → CIF 0
  • 51
    Agarwal, Govind, Councillor
    Retired born in August 1931
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2002-04-08
    OF - Director → CIF 0
  • 52
    Charig, Robert Simon
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2007-10-04
    OF - Director → CIF 0
    Charig, Robert Simon
    Retired born in February 1960
    Individual (3 offsprings)
    2010-10-20 ~ 2013-10-08
    OF - Director → CIF 0
  • 53
    Duggal, Sukhvinder Singh
    Deloitte Llp, Director born in October 1973
    Individual (2 offsprings)
    Officer
    2006-05-27 ~ 2010-09-28
    OF - Director → CIF 0
  • 54
    Bath, Rajinder, Cllr
    Retired born in May 1934
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2009-05-19
    OF - Director → CIF 0
  • 55
    Holdsworth, Malcolm
    Business Consultant born in November 1948
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 56
    Edwards, Graham
    Civil Servant born in August 1954
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2012-05-01
    OF - Director → CIF 0
  • 57
    Gallup, Edwin Michael
    Tools And Equipment Co-Ordinator born in August 1952
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2012-01-17
    OF - Director → CIF 0
  • 58
    Lamey, Valerie
    Councillor born in August 1945
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2002-04-08
    OF - Director → CIF 0
  • 59
    Cartwright, Lee
    Audit Director born in June 1974
    Individual (5 offsprings)
    Officer
    2007-10-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 60
    Figaro, Jennifer Eleanor
    Retired born in November 1958
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 61
    Barber, Alan, Councillor
    Contracts Manager born in July 1957
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2011-05-24
    OF - Director → CIF 0
  • 62
    Mulloy, Peter George Myles
    Housing Consultant born in June 1953
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ 2014-10-23
    OF - Director → CIF 0
  • 63
    Andrews, Caroline Jane
    Councillor born in April 1963
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2009-05-19
    OF - Director → CIF 0
  • 64
    Graham, Tony
    Born in July 1941
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-09-11
    OF - Director → CIF 0
  • 65
    Williams, Boe
    Management Consultant born in May 1970
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2014-10-23
    OF - Director → CIF 0
  • 66
    Harpley, Mary
    Local Authority Director born in February 1964
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 67
    Geater, Terence Peter
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2014-10-23 ~ 2014-11-27
    OF - Director → CIF 0
  • 68
    Hutchison, Gillian
    Cook born in May 1968
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2012-05-15
    OF - Director → CIF 0
  • 69
    Collins, Melvin Barrie
    Customer Service Advisor born in September 1944
    Individual (5 offsprings)
    Officer
    2002-03-28 ~ 2004-05-18
    OF - Director → CIF 0
    Collins, Melvin Barrie
    Retired born in September 1944
    Individual (5 offsprings)
    2008-05-28 ~ 2010-04-20
    OF - Director → CIF 0
    2010-05-25 ~ 2014-04-14
    OF - Director → CIF 0
  • 70
    Kingsford, Martyn Frederick
    Chartered Surveyor born in October 1946
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2013-10-08
    OF - Director → CIF 0
  • 71
    Curran, Stephen
    Councillor born in February 1955
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 72
    Courage, Carolyn Anne
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2014-10-23
    OF - Director → CIF 0
  • 73
    Sangha, Sohan Singh, Dr
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2010-05-25
    OF - Director → CIF 0
  • 74
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, Uk
    Active Corporate (29 parents, 533 offsprings)
    Officer
    2002-07-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 75
    Pink Zone Civic Centre, Lampton Road, Hounslow, England
    Corporate (4 offsprings)
    Person with significant control
    2016-09-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LAMPTON 78 UNLIMITED

Period: 2015-04-02 ~ 2020-10-13
Company number: 04375061
Registered names
LAMPTON 78 UNLIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-03-31
1 GBP2019-03-31
Fixed Assets
1,326,000 GBP2020-03-31
1,676,000 GBP2019-03-31
Creditors
Amounts falling due within one year
-295,000 GBP2019-03-31
Net Current Assets/Liabilities
-295,000 GBP2019-03-31
Total Assets Less Current Liabilities
1,326,001 GBP2020-03-31
1,381,001 GBP2019-03-31
Net Assets/Liabilities
1,326,001 GBP2020-03-31
1,381,001 GBP2019-03-31
Equity
1,326,001 GBP2020-03-31
1,381,001 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
  • LAMPTON 78 UNLIMITED
    Info
    HOUNSLOW HOMES LIMITED - 2015-04-02
    Registered number 04375061
    7 Bath Road, Hounslow TW3 3EB
    PRIVATE UNLIMITED COMPANY incorporated on 2002-02-15 and dissolved on 2020-10-13 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.